HomeMy WebLinkAboutMinutes - November 6, 1995 - RA0 0
CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 6, 1995 - 8:52 P.M.
The Redevelopment Agency of the City of Azusa met in regular session at the above
date and time in the Civic Auditorium.
Chairman Alexander called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE,
ALEXANDER
ABSENT: DIRECTORS: NONE
ALSO PRESENT: Also Present
General Counsel Deitsch, Executive Director Garcia, Redevelopment Director
Cervantes, City Department Heads, Secretary Solis, Deputy Secretary Toscano.
The CONSENT CALENDAR consisting of items I -la through Ie. were approved Consent Cal.
by motion of Director Hardison, seconded by Chairman Alexander and unanimously appvd
carried by roll call vote, with the exception of item I -1a, from which Director Naranjo I -1b Spec
abstained and item I -lb, which was considered under the Special Call portion of the Call
Agenda.
a. The Minutes of the regular meeting of October 16, 1995, and the adjourned Min appvd
regular meeting of October 24, 1995, were approved as written.
b. SPECIAL CALL ITEM.
Spec Call
C. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE Res. 95-R65
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ADOPTING Closed Sess
PROCEDURES FOR THE TAKING AND STORING OF MINUTES Minutes
PERTAINING TO CLOSED SESSION MEETINGS OF THE AGENCY
BOARD.
d. The Agency Treasurer's Report as of September 30, 1995, was received and filed. Treas.. Rept.
e. Resolution authorizing payment of warrants by the Agency was adopted and
entitled:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Res. 95-R66
OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE Warrants
PAID OUT OF REDEVELOPMENT FUNDS.
SPECIAL CALL ITEMS Special Call
Chairman Alexander and Director Naranjo voiced their opposition to the Resolution Opposition to
approving Appropriation Amendments. Approp. Amend.
Resolution
Director Madrid offered a Resolution entitled:
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA APPROVING
APPROPRIATION AMENDMENTS FOR FISCAL YEAR 1995-96 PURSUANT
TO SECTION 2450 OF THE AZUSA MUNICIPAL CODE.
Moved by Director Madrid, seconded by Director Hardison to waive further reading
and adopt. Resolution passed and adopted by the following vote of the Board
members:
AYES: DIRECTORS:
NOES: DIRECTORS:
ABSENT: DIRECTORS:
MADRID, HARDISON, BEEBE
NARANJO, ALEXANDER
NONE
It was consensus of the Board Members to recess to the end of the Council Meeting
in order to convene jointly with Council for Closed Session.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
CONVENED JOINTLY TO RECESS TO CLOSED SESSION AT 10:20 P.M.
Res. 95-R64
Appropriation
Amendments
Recess
CRA/Cncl
convene jointly
Moved by Council member/Director Hardison, seconded by Mayor/Chairman Closed Session
Alexander and unanimously carried by roll call to recess to Closed Session to discuss
the following:
Real Property Negotiations (Gov. Code Sec. 549 6.8) Azusa Redevelopment
Agency/Mission Chrysler, 229 South Azusa Avenue, Azusa, California, Terms and
conditions of payment.
1. Stearns v. City of Azusa, Municipal Court, Citrus District, Los Angeles County.
Case No. 95C00959. 2. Schmidt v. City of Azusa, Pomona Superior Court, Case
No. KC019325.
Conferencewith Legal Counsel- Gov. Code Sec, 54957.6 ( l,). Employee Memoranda
of Understanding.
TIME OF RECESS TO CLOSED SESSION: 10:21 P.M.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
RECONVENED AT 11:30 P.M.
City Attorney/General Counsel Deitsch advised that there was no reportable action
from Closed Session.
Moved by Mayor/Chairman Alexander, seconded by Council member/Director
Hardison and unanimously carried by roll call to adjourn to Wednesday, November
15, 1995, at 7:00 p.m. at Murray Elementary nSchool, in order to conduct a Town
Hall Meeting. / /
1:31 P
NEXT RESOLUTION NO. 95-R67.
NEXT ORDINANCE NO. 95-0I
11/06/95 PAGE TWO
Recess
Reconvened
No reportable
action
Adjourn to
11/15
Town Hall Mtg.